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Minutes Of Extraordinary General Meeting Held On 1 July 2024

BackJul 25, 2024

Announcement Title	General Announcement
Date & Time of Broadcast	Jul 25, 2024 18:06
Status	New
Announcement Sub Title	Minutes of Extraordinary General Meeting held on 1 July 2024
Announcement Reference	SG240725OTHRTGRW
Submitted By (Co./ Ind. Name)	Chiang Wai Ming
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached Minutes of Extraordinary General Meeting. This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Ms Audrey Mok (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

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